254900IOTHYYNHY6R088

ROYAL IMPEX

Open-source customer due diligence on ROYAL IMPEX, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

254900IOTHYYNHY6R088

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

NEW DELHI, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-12-24

Record last updated

2024-08-22